DOSSIERS / SCI BEGONIAS
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Company dossier

SCI BEGONIAS

FRANCE · COMPANY · INCORPORATED 1994-02-28
KYBE ID: FR-394181440 · 394181440 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BEGONIAS
fr_insee
394181440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-28
fr_insee
44 AV DE L'IMPERATRICE, 77400 POMPONNE
fr_insee
68.20B
fr_insee
€175,742
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INES CAETANOMembre du directoire—France registry
MILA CAETANOMembre du directoire—France registry
SABRINA LEAL MARANTOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100